Company Information for BATH BUS COMPANY LIMITED
14 BURNETT BUSINESS PARK, GYPSY LANE, KEYNSHAM, BRISTOL, BS31 2ED,
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Company Registration Number
03290006
Private Limited Company
Active |
Company Name | |
---|---|
BATH BUS COMPANY LIMITED | |
Legal Registered Office | |
14 BURNETT BUSINESS PARK, GYPSY LANE KEYNSHAM BRISTOL BS31 2ED Other companies in TW2 | |
Company Number | 03290006 | |
---|---|---|
Company ID Number | 03290006 | |
Date formed | 1996-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB327445008 |
Last Datalog update: | 2024-10-05 19:26:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONAN BOIS |
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MARTIN SIMON CURTIS |
||
HOWARD CHARLES GOODBOURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLLIN PAUL BROUGHAM FIELD |
Director | ||
DARREN LEE NEYLON |
Director | ||
COLIN ANTHONY JOHN ATKINS |
Director | ||
MAURICE RAYMOND BULMER |
Director | ||
RICHARD CHARLES CASLING |
Director | ||
TIMOTHY DAVID WYSE JACKSON |
Director | ||
DEREK ALFRED LOTT |
Director | ||
DAVID PAUL MATTHEWS |
Director | ||
CYRIL HERVÉ CARNIEL |
Director | ||
BRIAN EDWARD LONGLEY |
Company Secretary | ||
BRIAN EDWARD LONGLEY |
Director | ||
PETER IVOR NEWMAN |
Director | ||
ROSS CHRISTOPHER NEWMAN |
Director | ||
STEPHEN PHILLIP NEWMAN |
Director | ||
ROBERT JOHN BROMLEY |
Company Secretary | ||
ROBERT JOHN BROMLEY |
Director | ||
COLLIN PAUL BROUGHAM FIELD |
Director | ||
MICHAEL WALKER |
Director | ||
KEITH JOHN TAZEWELL |
Director | ||
ALAN CHRISTOPHER FIELD |
Director | ||
KENNETH HORLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Director | 2014-09-29 | CURRENT | 1988-12-14 | Active | |
BRISTOL OMNIBUS COMPANY LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
BRISTOL TRAMWAYS & CARRIAGE COMPANY LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
BOURNEMOUTH TRANSPORT LIMITED | Director | 2016-07-04 | CURRENT | 1986-03-27 | Liquidation | |
RATP DEV UK LTD | Director | 2016-07-04 | CURRENT | 2010-06-11 | Active | |
UNITED MOTORCOACHES LIMITED | Director | 2016-07-04 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
LONDON UNITED BUSWAYS LIMITED | Director | 2016-07-04 | CURRENT | 1988-12-14 | Active | |
LONDON SOVEREIGN LIMITED | Director | 2016-07-04 | CURRENT | 1990-02-05 | Active | |
METROLINK RATP DEV LIMITED | Director | 2016-07-04 | CURRENT | 2005-10-11 | Active | |
SELWYNS TRAVEL LIMITED | Director | 2016-07-04 | CURRENT | 1978-08-24 | Active | |
QUALITY LINE TRANSPORT LIMITED | Director | 2016-07-04 | CURRENT | 1933-11-25 | Active | |
ARRAY MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2011-02-17 | Dissolved 2016-03-29 | |
CITY OF LONDON PUBLIC RELATIONS LIMITED | Director | 2012-05-28 | CURRENT | 1988-03-18 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 14 Unit 14 Burnett Buiness Park Gypsy Lane Keynsham BS31 2ED United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERLINGSHAW | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON CURTIS | |
AP01 | DIRECTOR APPOINTED MR DEREK WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HERLINGSHAW | |
AP01 | DIRECTOR APPOINTED MR ARNAUD MAX MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN BOIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Martin Simon Curtis on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES GOODBOURN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLIN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NEYLON | |
RES01 | ADOPT ARTICLES 02/01/18 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1258500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DARREN NEYLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ATKINS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1258500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED HOWARD CHARLES GOODBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CASLING | |
AP01 | DIRECTOR APPOINTED MR MAURICE RAYMOND BULMER | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1258500 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RONAN BOIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Busways House Fulwell Bus Garage Wellington Road Twickenham TW2 5NX | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1258500 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY JOHN ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WYSE JACKSON | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1258500 | |
AR01 | 10/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES CASLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN PAUL BROUGHAM FIELD / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON CURTIS / 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DEREK ALFRED LOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 10/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNIEL | |
AP01 | DIRECTOR APPOINTED CYRIL HERVE CARNIEL | |
AP01 | DIRECTOR APPOINTED MR COLLIN PAUL BROUGHAM FIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN LONGLEY | |
AP01 | DIRECTOR APPOINTED DAVID PAUL MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE RIFLE RANGE JULIETTE CLOSE PURFLEET INDUSTRIAL PARK AVELEY SOUTH OCKENDON ESSEX RM15 4YF | |
MISC | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP NEWMAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVOR NEWMAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHRISTOPHER NEWMAN / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON CURTIS / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 9 PURFLEET INDUSTRIAL PARK LONDON ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4YA | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000000/1500000 07/1 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PG1068684 | Active | Licenced property: CLYDESMUIR INDUSTRIAL ESTATE UNIT 2 CLYDESMUIR ROAD TREMURFA CARDIFF CLYDESMUIR ROAD GB CF24 2QS. Correspondance address: BATH 6 NORTH PARADE SOMERSET GB BA1 1LF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PG1068684 | Active | Licenced property: CLYDESMUIR INDUSTRIAL ESTATE UNIT 2 CLYDESMUIR ROAD TREMURFA CARDIFF CLYDESMUIR ROAD GB CF24 2QS. Correspondance address: BATH 6 NORTH PARADE SOMERSET GB BA1 1LF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PG1068684 | Active | Licenced property: CLYDESMUIR INDUSTRIAL ESTATE UNIT 2 CLYDESMUIR ROAD TREMURFA CARDIFF CLYDESMUIR ROAD GB CF24 2QS. Correspondance address: BATH 6 NORTH PARADE SOMERSET GB BA1 1LF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH0006633 | Active | Licenced property: GYPSY LANE BURNETT BUSINESS PARK KEYNSHAM BRISTOL KEYNSHAM GB BS31 2ED. Correspondance address: 6 NORTH PARADE BATH GB BA1 1LF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK1070372 | Active | Licenced property: TAMIAN WAY LONDON UNITED HOUNSLOW HEATH GB TW4 6BL. Correspondance address: 6 NORTH PARADE BATH GB BA1 1LF |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH BUS COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
Eastbourne Borough Council | |
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Supplies & Services |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Bath & North East Somerset Council | |
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PCB Fees (paid) |
South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
East Sussex County Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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East Sussex County Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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East Sussex County Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
East Sussex County Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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Bath & North East Somerset Council | |
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Marketing |
East Sussex County Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Royal Borough of Windsor & Maidenhead | |
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South Gloucestershire Council | |
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Bus Revenue Support |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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East Sussex County Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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East Sussex County Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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South Gloucestershire Council | |
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Bus Revenue Support |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |